Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/18/2018 5:45 PM Minutes status: Final  
Meeting location: CITY HALL, 2nd Floor
Published agenda: September 18 2018 Agenda Packet September 18 2018 Agenda Packet Published minutes: September 18 2018 Meeting Minutes September 18 2018 Meeting Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2a 11.  Receive information and discuss Agenda.   Action details Not available
3974 14. Work Session ItemReceive DART Update.   Action details Video Video
3963 15.Rotary Club Playground PartnershipWork Session ItemDiscuss Rotary Club Playground Partnership.   Action details Video Video
3962 16.Parks and Recreation Amenity Fund PresentationWork Session ItemDiscuss Parks & Recreation Amenity Fund.   Action details Video Video
3978 17. Work Session ItemDiscuss Fiscal Year 2019 Proposed Budget.   Action details Video Video
3943 19. PresentationsPresent A Proclamation Declaring September As Prostate Cancer Awareness Month.   Action details Not available
3944 110. PresentationsPresent Presidential Volunteer Service Awards.   Action details Not available
3975 1*11. MinutesConsider Approval Of The September 4, 2018 Regular Meeting Minutes.approvedPass Action details Not available
3965 1*12.LEMS Project Manager Consider Approval For Project Manager Resource For Law Enforcement Management Systems Project To Tek Systems In An Amount Not To Exceed $162,240.00.   Action details Not available
3972 1*13.Cardio Equipment Purchase Comm-Fit Consider Approval Of The Purchase And Installation Of Cardio Equipment From Comm-Fit For The Rosemeade Recreation Center Through An Inter-Local Agreement With Buy-Board In An Amount Not To Exceed $59,590.00.approvedPass Action details Not available
3973 1*14.Marathon Fitness Equipment Purchase Consider Approval Of The Purchase And Installation Of Cardio And Weight Equipment From Marathon Fitness For The Rosemeade Recreation Center And Senior Center Through An Inter-Local Agreement With Buy-Board In An Amount Not To Exceed $120,760.00.approvedPass Action details Not available
3955 1*15.Woodlake #3 Street Reconstruction Consider Authorizing The City Manager To Approve A Contract With DDM Construction Corporation For the Woodlake #3 Street Reconstruct Project In The Amount Of $3,937,570.00.approvedPass Action details Not available
3960 1*16.CO#1 - Bridge Aesthetics 2018 Consider Authorizing The City Manager To Approve Change Order #1 With Iowa Bridge & Culvert, LC For The Bridge Aesthetics 2018 Project In The Amount Of $72,552.00.approvedPass Action details Not available
3968 1*17.Authorization of Contract For Sales Tax Compliance Services Consider Authorizing The City Manager To Enter Into Three-Year Contract For Sales Tax Compliance Review And Recovery Services With HDL Companies In Amount Not To Exceed $250,000.00.approvedPass Action details Not available
3949 1*18. ResolutionConsider A Resolution Of The City Council Of The City Of Carrollton, Texas, Approving A Negotiated Settlement Between The Atmos Cities Steering Committee (“ACSC”) And Atmos Energy Corp., Mid-Tex Division (“Company”) Regarding The Company’s 2018 Rate Review Mechanism Filings; Declaring Existing Rates To Be Unreasonable; Adopting Tariffs That Reflect Rate Adjustments Consistent With The Negotiated Settlement; Finding The Rates To Be Set By The Attached Settlement Tariffs To Be Just And Reasonable And In The Public Interest; Approving A Benchmark For Pensions And Retiree Medical Benefits; Approving An Amortization Of Regulatory Liability Schedule; Requiring The Company To Reimburse ACSC’s Reasonable Ratemaking Expenses; Determining That This Resolution Was Passed In Accordance With The Requirements Of The Texas Open Meetings Act; Adopting A Savings Clause; Declaring An Effective Date; And Requiring Delivery Of This Resolution To The Company And ACSC’s Legal Counsel.approvedPass Action details Not available
3956 1*19. ResolutionConsider A Resolution Authorizing The City Manager To Execute An Agreement With The City Of Dallas, As Fiscal Agent, And Dallas County, For The 2018 Byrne Justice Assistance Grant Program Award.approvedPass Action details Not available
3959 1*20.Resolution - Easement Modification TC Rice PropertyResolutionConsider A Resolution Authorizing The City Manager To Accept And Execute An Easement Modification Agreement With Oncor For 3600 And 4006 Stemmons Freeway (AKA T.C. Rice Property).approvedPass Action details Not available
3961 1*21.Single-Family Rehabilitation IncentiveResolutionConsider A Resolution Authorizing The City Manager To Enter Into Single-Family Rehabilitation Grant Incentive Agreements With Kimberly Harper At 2205 Trinity Springs In An Amount Not To Exceed $2,353.50; With David Stallings At 2206 Trinity Springs In An Amount Not To Exceed $1,331.19; With Natalie Izaguirre At 3302 Rose Hill In An Amount Not To Exceed $1,872.75; And With Ashley Bridges At 2710 Mill Trace In An Amount Not To Exceed $1,960.00.approvedPass Action details Not available
3966 1*22.Metrocrest ResolutionResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Agreement With Metrocrest Services, Inc. For Services To Be Provided To Carrollton Citizens For The 2018-19 Fiscal Year.approvedPass Action details Not available
3967 1*23.Children's Advocacy ResolutionResolutionConsider A Resolution Authorizing The City Manager To Enter Into An Agreement With Children’s Advocacy Center for Denton County For Services To Be Provided To Carrollton Citizens For The 2018-19 Fiscal Year.approvedPass Action details Not available
3964 124.Fee Ordinance effective 10 01 2018OrdinancesConsider an Ordinance Amending Chapter 31, The Comprehensive Fee Schedule, Effective October 1, 2018.approvedPass Action details Video Video
3969 125.Budget Adoption OrdinanceOrdinancesConsider An Ordinance Adopting And Approving An Operating And Capital Budget For The City Of Carrollton, Making Appropriations Therefore For The Fiscal Year October 1, 2018 Through September 30, 2019.approvedPass Action details Video Video
3970 126.Tax Rate OrdinanceOrdinancesConsider An Ordinance Establishing The Tax Rate And Tax Levy For The City Of Carrollton For The Tax Year 2018 Upon The Taxable Property In The City Of Carrollton In Conformity With The Laws Of The State Of Texas And The City.approvedPass Action details Video Video
3971 127.Property Tax Increase ResolutionResolutionConsider A Resolution Ratifying The Property Tax Increase Reflected In The Fiscal Year 2018-19 Operating Budget.approvedPass Action details Video Video